Scammer's phone(470) 750-9961 Scammer's website myaccount.checkgo.org CountryUnited States Victim LocationKS 67208, USA Type of a scamPhishing
This company, if you could even call it a company, repeatedly sends text messages from different named people at least every other day that will say something to the effect of: Hello, this is Jackie with CheckGo. Your request has been processed & accepted! View here: https://myaccount.checkgo.org//********* The number it came from was 470-750-9961. I received that one yesterday. My husband and I neither one requested ANY money from this company nor did we seek out this company after reading the reviews for anything. My husband just got one this morning from another Jacky but notice the different spelling on this Jacky—it has a y on the end instead of ie and the number that person called from was different—it was 253-239-0152. Beware of this company!!!
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M. Von
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- Freeport, MI, USA• Apr 17, 2025
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Scammer's phone1(855) 758-2927 Scammer's website login.checkgo.org CountryUnited States Victim LocationMI 49325, USA Type of a scamAdvance Fee Loan
I've received approx. 100 text messages from differing phone numbers, both short and long, and addressed to 2 people who are not me. One was addressed to a "Michelle" but the others have been sent to "Kara" and they have come into my cell phone number sometimes one at a time throughout the week but yesterday, I received 16 messages all in one minute from a ton of numbers all addressed to "Kara" but I am not "Kara" nor have I ever been. I have blocked all the numbers they come in from but they keep coming in. This started back in about October 2024 but have steadily gotten worse. I have verified my account details are secure and have enabled MFA on all accounts I use online. I don't take giving my cell phone number out lightly so it's very concerning to me that I keep getting these messages.
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M. Jones
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- Wichita, KS, USA• Sep 24, 2024
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Scammer's phone(999) 996-5708 Scammer's website confirm.checkgo.org Scammer's addressKS, USA Scammer's email[email protected] CountryUnited States Victim LocationKS 67226, USA Type of a scamAdvance Fee Loan
This is the scammer email!
Welcome to CheckGo. Your app. has been processed & accepted. View now login.checkgo.org/8uma9DeA. Link will expire within 24 Hours. msg STOP to opt-out
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CheckGo Contacts
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Scammer's website myaccount.checkgo.org
Country United States
Victim Location KS 67208, USA
Type of a scam Phishing
Scammer's website login.checkgo.org
Country United States
Victim Location MI 49325, USA
Type of a scam Advance Fee Loan
Scammer's website confirm.checkgo.org
Scammer's address KS, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67226, USA
Type of a scam Advance Fee Loan
Welcome to CheckGo. Your app. has been processed & accepted. View now login.checkgo.org/8uma9DeA. Link will expire within 24 Hours. msg STOP to opt-out